Dissolved
Dissolved 2017-04-07
Free data on 57M+ companies
Home > England & Wales Companies > ISM RETAIL LTD
Company Information for ISM RETAIL LTD
CHANDLERS FORD, EASTLEIGH, SO53 3TZ,
|
Company Registration Number
 07977137 Private Limited Company
Dissolved 2017-04-07 |
Company Overview
About Ism Retail Ltd
ISM RETAIL LTD was founded on 2012-03-06 and had its registered office in Chandlers Ford. The company was dissolved on the 2017-04-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ISM RETAIL LTD | |
| Legal Registered Office | |
| CHANDLERS FORD EASTLEIGH SO53 3TZ Other companies in PO12 | |
Filing Information
| Company Number | 07977137 | |
|---|---|---|
| Date formed | 2012-03-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2017-04-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 19:33:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ISM RETAIL LTD
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name ISM RETAIL LTD
The following companies were found which have the same name as ISM RETAIL LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ISM RETAIL PTY LTD | QLD 4700 | Active | Company formed on the 2003-12-24 |
 |
ISM RETAIL SDN. BHD. | Active |
Company Officers of ISM RETAIL LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON FREDERICK HARE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ISM CAR SALES LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active - Proposal to Strike off | |
| EURO RACK LIMITED | Director | 2016-02-26 | CURRENT | 2015-09-14 | Dissolved 2017-10-31 | |
| ISM SERVICES LIMITED | Director | 2016-02-26 | CURRENT | 2015-05-01 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/10/2015 | |
| 1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/10/2015 FROM C/O BROOKS BRUCE LTD 6 CHURCH ROAD GOSPORT HAMPSHIRE PO12 2LB | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2015 | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| 1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
| LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM DROVE HOUSE 14 BAKERS DROVE ROWNHAMS SOUTHAMPTON HAMPSHIRE SO16 8AD ENGLAND | |
| AR01 | 06/03/13 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ISM RETAIL LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-10-28 |
| Appointment of Liquidators | 2015-10-20 |
| Resolutions for Winding-up | 2015-10-20 |
| Meetings of Creditors | 2015-10-08 |
Fines / Sanctions
No fines or sanctions have been issued against ISM RETAIL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | ABN AMRO COMMERCIAL FINANCE PLC |
Creditors
| Creditors Due Within One Year | 2012-03-06 | £ 92,787 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ISM RETAIL LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-03-06 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-03-06 | £ 22,318 |
| Current Assets | 2012-03-06 | £ 159,262 |
| Debtors | 2012-03-06 | £ 134,944 |
| Fixed Assets | 2012-03-06 | £ 5,740 |
| Shareholder Funds | 2012-03-06 | £ 72,215 |
| Stocks Inventory | 2012-03-06 | £ 2,000 |
| Tangible Fixed Assets | 2012-03-06 | £ 5,740 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for ISM RETAIL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities not elsewhere classified) as ISM RETAIL LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ISM RETAIL LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ISM RETAIL LTD | Event Date | 2015-10-15 |
| Alexander Kinninmonth and David Smithson , Joint Liquidators, Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ , telephone no: +44 (0) 2380 646 464 : Alexander Kinninmonth and David Smithson were appointed Joint Liquidators of ISM Retail Limited on 15 October 2015 by members and creditors. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ISM RETAIL LIMITED | Event Date | 2015-10-15 |
| At a General Meeting of the members of the above named company, duly convened and held at Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TZ on 15 October 2015 , the following special and ordinary resolutions were duly passed: Special Resolution That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the company, and accordingly that the company be wound up voluntarily. Ordinary Resolutions That Alexander Kinninmonth and David Smithson of Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TZ be and are hereby appointed Joint Liquidators for the purposes of such winding up. That the Joint Liquidators are to act jointly and severally. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ISM RETAIL LIMITED | Event Date | 2015-10-15 |
| Previous registered name(s) in the last 12 months: None Other trading (names) or style(s): None Nature of business: Shopfitting NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at RSM, Highfield Court Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ on 22 December 2016 at 11:00 am, to be followed at 11:15 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings, together with any hither to unlodged proof of debt, must be lodged with the Liquidators at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY, no later than 12 noon on the preceding business day. Correspondence address & contact details of case administrator Matthew Vanderman 02380646420 RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY Name, address & contact details of Joint Liquidators Primary Office Holder : Alexander Kinninmonth . Appointed: 15 October 2015 : RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY : 02380 646 464 : IP Number: 9019 : Joint Office Holder : David Smithson . Appointed: 15 October 2015 : RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY : 02380 646464 : IP Number: 9317 : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ISM RETAIL LIMITED | Event Date | 2015-10-06 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 (as amended), that a meeting of the creditors of the above named company will be held at Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ on 15 October 2015 at 11:15 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has been convened for 15 October 2015 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ , no later than 12.00 noon on 14 October 2015 . A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. Further details are available from Helen Arney , telephone number 023 8064 6431 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ISM RETAIL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ISM RETAIL LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode SO53 3TZ
- 11A BUSINESS SOLUTIONS LIMITED
- 4471672 LTD
- A B DECKING LIMITED
- A C M FABRICATIONS LTD
- A P G TRAFFIC LIMITED
- A STAR SOLUTIONS LTD
- A&C CAREY HOLDINGS LIMITED
- A.J. ELECTRONICS LTD
- A.M. CLEANING SERVICES LIMITED
- ACE OF WANDS LTD
- AINDOW & AINDOW LTD.
- ALEXANDER & LAW LTD
- APEX CARBON SOLUTIONS LIMITED
- ARA BARIATRICS LTD
- ARF CONSULTANCY LIMITED
- ASWAK EL-BORJ LTD
- PA WINDOWS LIMITED
- KML ( PROPERTIES) LTD
- B&S HOMES LIMITED
- B.K. ELECTRO-MARINE LTD